12 MORTLAKE ROAD LIMITED

Company number 05158432

Date	Type	Description	View / Download
12 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(6 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
06 Feb 2019	AD01	Registered office address changed from , First Floor 3 Churchgates, Church Lane, Berkhamsted, Hertfordshire, HP4 2UB to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 6 February 2019	(1 page)
13 Feb 2018	AP01	Appointment of Ms Christine Anne Collins as a director on 26 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
24 Nov 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
03 Nov 2016	TM02	Termination of appointment of Kris Ellam as a secretary on 16 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Kris Ellam as a director on 16 September 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3	(7 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
08 Sep 2015	AP01	Appointment of Mr David James Robottom as a director on 28 November 2014	(3 pages)
07 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3	(4 pages)
15 Jul 2015	AP01	Appointment of Cyrus Caviani as a director on 19 September 2014	(2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
05 Jan 2015	TM01	Termination of appointment of Lee Marley as a director on 28 November 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 3	(4 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
14 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
06 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
06 Aug 2012	TM01	Termination of appointment of Rachel Quick as a director	(1 page)
04 Aug 2012	AP03	Appointment of Ms Kris Ellam as a secretary	(1 page)
04 Aug 2012	TM02	Termination of appointment of Rachel Quick as a secretary	(1 page)

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